Company Information

CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
40,268,100
Authorised Capital
40,500,000

Directors

Jayanta Kumar Maiti
Jayanta Kumar Maiti
Director/Designated Partner
almost 3 years ago
Ashok Jaiswal
Ashok Jaiswal
Director
over 7 years ago
Gautam Saha
Gautam Saha
Additional Director
about 11 years ago

Past Directors

Sachin Vyankatesh Deo
Sachin Vyankatesh Deo
Director
about 13 years ago
Vikash Jaiswal
Vikash Jaiswal
Director
about 13 years ago
Mukti Kanta Nayak
Mukti Kanta Nayak
Additional Director
over 13 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 14 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 14 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
over 18 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
over 18 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 19 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 19 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20191003
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Interest in other entities;-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Evidence of cessation;-13082018
Copy of MGT-8-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-14-10082017_signed
Altered memorandum of association-10082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112016
Optional Attachment-(1)-27112016
Letter of appointment;-27112016
Interest in other entities;-27112016